Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
37,227,500
Authorised Capital
150,000,000

Directors

Zhang Haijuan
Zhang Haijuan
Director/Designated Partner
over 2 years ago
Yan Oi Li
Yan Oi Li
Director
over 12 years ago

Past Directors

Yongjun Lu
Yongjun Lu
Director
about 9 years ago
Chi Chiang Fu
Chi Chiang Fu
Director
over 12 years ago

Documents

Form DIR-12-02102020_signed
Form DIR-12-01102020_signed
Form DIR-11-30092020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Acknowledgement received from company-28092020
Notice of resignation filed with the company-28092020
Proof of dispatch-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-17062017